Anti-Money Laundering-Practices And Issues (Module From Postgraduate Diploma In Bank And Insurance Compliance) - School Of Professional And Continuing Education, Hku
課程名稱: |
Anti-Money Laundering-Practices And Issues (Module From Postgraduate Diploma In Bank And Insurance Compliance) - School Of Professional And Continuing Education, Hku |
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院校名稱: |
香港大學專業進修學院 |
課程編號: |
33Z12066A |
範疇: |
商業及管理 |
上課模式: |
33 HOURS, PT |
為期: |
4 MONTHS |
學費: |
7,300.00 |
入學要求: |
Applicants Should 1. Hold A Bachelor’S Degree In Any Discipline Awarded By A Recognized University; And 2. Provide Evidence Of English Proficiency (If The Degree Or Equivalent Qualification Is From An Institution Where The Language Of Teaching And Assessment Is Not English) Such As: I) An Overall Band Of 6.0 With No Subtests Lower Than 5.5 In The Ielts; Or Ii) A Score Of 550 In The Paper-Based Toefl, Or A Score Of 213 In The Computer-Based Toefl, Or A Score Of 80 In The Internet-Based Toefl; Or Iii) Hkdse Examination English Language At Level 3 Or Above; Or Iv) Hkale Use Of English At Grade E Or Above; Or V) Other Equivalent Qualifications. Applicants With Other Qualifications Will Be Considered On Individual Merit. |
課程大綱: |
1) Anti-Money Laundering Risk Regulatory Process (6 Hours) 2) Anti-Money Laundering Implementation And Compliance Programme (6 Hours) 3) Anti-Money Laundering Investigations And Reporting (7 Hours) 4) Technologies In Anti-Money Laundering (7 Hours) 5) Recent Case Studies (7 Hours) |
資歷名冊登記號碼: |
16/000338/L6 |
資歷架構級別: |
6 |